The high intrinsic value of bullion allows it to be used by criminals to store and invest the proceeds of crime.
The Reporting Entity System Transformation (REST) program has recently undertaken a series of workshops with participants of the Customer
Financial crime guides are designed to help your business identify and stop criminal activity.
Since May 2022, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two virtual currenc
To combat money laundering, terrorism financing (ML/TF) and other serious financial crime a powerful global response is needed.
AUSTRAC has released three new risk assessments to help remittance service providers and bullion dealers understand the money laundering
AUSTRAC has released four anti-money laundering and counter-terrorism financing (AML/CTF) e-learning modules.
On this page, you can hear from some of AUSTRAC's staff and find out what it's like to work for Australia's financial intelligence unit a
Criminals use sophisticated methods to attempt to conceal the sources of their illicit funds and wealth.
On 22 September 2022, a cyber-attack on Optus resulted in the disclosure of their customers’ personal information.